Tmp/Dssr Consulting Engineers Limited

Company Name	Tmp/Dssr Consulting Engineers Limited
Company Status	Dissolved
Company Number	02254616
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Roger Leslie Tuck
Nationality	British
Status	Closed
Appointed	01 August 2001(13 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	26 Farrer Top Markyate St Albans Hertfordshire AL3 8ND

Director Name	Mr Philip Duffy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(20 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dorner House Hammersley Lane Penn Buckinghamshire HP10 8HF

Director Name	Mr William Lindsay Chalmers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(20 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 01 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Cheviot Drive Newton Mearns Glasgow Strathclyde G77 5AS Scotland

Director Name	Mr Raymond John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	16 years, 4 months (resigned 26 September 2008)
Role	Consulting Engineer
Correspondence Address	5 Shefton Rise Northwood Middlesex HA6 3RE

Director Name	Michael John Haynes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2001)
Role	Administrator
Correspondence Address	43 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Mr John Frederick James
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1993)
Role	Consulting Engineer
Correspondence Address	54 Kenilworth Road Fleet Hampshire GU13 9AZ

Director Name	Robert Whitehead Shute
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	16 years, 2 months (resigned 21 July 2008)
Role	Engineer
Correspondence Address	59 Mobile Drive Toronto Ontario M4a 1h8 Foreign

Secretary Name	Michael John Haynes
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	43 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Contact

Website	dssr.co.uk
Telephone	0141 3346161
Telephone region	Glasgow

Location

Registered Address	Craven House 40 Uxbridge Rd London W5 2TZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Phillip Duffy 50.00% Ordinary
1 at £1	William Lindsay Chalmers 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (3 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
11 April 2011	Change of name notice (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2010	Director's details changed for Wiliam Lindsay Chalmers on 29 April 2010 (2 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Wiliam Lindsay Chalmers on 29 April 2010 (2 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 May 2009	Return made up to 29/04/09; full list of members (4 pages)
10 October 2008	Appointment terminated director raymond evans (1 page)
10 October 2008	Appointment terminated director raymond evans (1 page)
8 October 2008	Director appointed wiliam lindsay chalmers (2 pages)
8 October 2008	Director appointed wiliam lindsay chalmers (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Appointment terminated director robert shute (1 page)
5 August 2008	Appointment terminated director robert shute (1 page)
22 July 2008	Director appointed philip duffy (2 pages)
22 July 2008	Director appointed philip duffy (2 pages)
13 May 2008	Return made up to 29/04/08; full list of members (4 pages)
13 May 2008	Return made up to 29/04/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Return made up to 29/04/07; no change of members (7 pages)
24 May 2007	Return made up to 29/04/07; no change of members (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
16 May 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 May 2005	Return made up to 29/04/05; full list of members (7 pages)
6 May 2005	Return made up to 29/04/05; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003	Return made up to 29/04/03; full list of members (7 pages)
17 May 2003	Return made up to 29/04/03; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 May 2002	Return made up to 29/04/02; full list of members (7 pages)
5 May 2002	Return made up to 29/04/02; full list of members (7 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 May 2001	Return made up to 29/04/01; full list of members (7 pages)
9 May 2001	Return made up to 29/04/01; full list of members (7 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 May 2000	Return made up to 29/04/00; full list of members (7 pages)
5 May 2000	Return made up to 29/04/00; full list of members (7 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 April 1999	Return made up to 29/04/99; no change of members (4 pages)
23 April 1999	Return made up to 29/04/99; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 29/04/98; full list of members (6 pages)
28 May 1998	Return made up to 29/04/98; full list of members (6 pages)
14 July 1997	Return made up to 10/05/97; full list of members (6 pages)
14 July 1997	Return made up to 10/05/97; full list of members (6 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Full accounts made up to 31 December 1995 (8 pages)
28 November 1996	Full accounts made up to 31 December 1995 (8 pages)
14 June 1996	Return made up to 10/05/96; full list of members (7 pages)
14 June 1996	Return made up to 10/05/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 December 1994 (8 pages)
31 January 1996	Full accounts made up to 31 December 1994 (8 pages)
14 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 May 1995	Return made up to 10/05/95; full list of members (14 pages)
11 May 1995	Return made up to 10/05/95; full list of members (14 pages)

Tmp/Dssr Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London